Financial institutions

National Money Laundering Strategy 2007

NCJ Number

222872

Date Published

2007

PDF

Hidden Impact of Criminal Conviction: A Brief Overview of Collateral Consequences in Alaska

NCJ Number

222488

Date Published

December 2007

PDF

Criminal Profits, Terror Dollars, and Nonsense

NCJ Number

221875

Journal

Crime & Justice International

Date Published

November 2007

Sentinels in the Banking Industry: Private Actors and the Fight Against Money Laundering in France

NCJ Number

221838

Journal

British Journal of Criminology

Date Published

January 2008

Older People and Credit Card Fraud

NCJ Number

221333

Date Published

August 2007

PDF

Analysis of Bank Dye Evidence and the Challenges of Daubert Hearings

NCJ Number

221360

Date Published

January 2008

HTML

Presentation of Police Activities in the Mass Media

NCJ Number

221205

Journal

Journal of Criminal Justice and Security

Date Published

December 2006

Agencies

NIJ

PDF

Putting a SPIN on Communications

NCJ Number

220644

Journal

Law Enforcement Technology

Date Published

October 2007

Preliminary Investigation Into Tris(2,2'-bipyridyl) Ruthenium (III) as a Chemiluminescent Reagent for the Detection of 3,6-Diacetylmorphine (Heroin) on Surfaces

NCJ Number

220424

Journal

Journal of Forensic Sciences

Date Published

September 2007

Fight Against Terrorist Financing

NCJ Number

219896

Journal

Crime & Justice International

Date Published

July 2007

Convergence of Telecom and Financial Services and Its Effects on AML/CFT Wire Remittance Operations (From Resource Material Series No. 71, P 24-31, 2007, Simon Cornell, ed. -- See NCJ-219452)

NCJ Number

219455

Date Published

March 2007

Preventative Control of Organised Crime in Europe: The Emerging Global Paradigm? (From International Key Issues in Crime Prevention and Criminal Justice: Papers in Celebration of 25 years of HEUNI, P 92-108, 2006, Kauko Aromaa and Terhi Viljanen, eds. -- See NCJ-219360)

NCJ Number

219362

Date Published

2006

Bank Crime Statistics (BCS) Federal Insured Financial Institutions January 1, 2006-December 31, 2006

NCJ Number

219131

Date Published

2007

PDF | HTML

Hawala and Related Informal Value Transfer Systems--An Assessment in the Context of Organized Crime and Terrorist Finance: Is There Cause for Concern?

NCJ Number

219306

Journal

Security Journal

Date Published

July 2007

Metropolitan Approach to Identity Theft

NCJ Number

219294

Journal

THE POLICE CHIEF

Date Published

May 2007

HTML

Identity Theft and Fraud Prevention Program

NCJ Number

219293

Journal

THE POLICE CHIEF

Date Published

May 2007

HTML

Interpol: The Front Lines of Global Cooperation

NCJ Number

219226

Journal

Crime & Justice International

Date Published

May 2007

Application of Forensic Discriminant Functions to a Spanish Cranial Sample

NCJ Number

218769

Date Published

July 2002

HTML

Short Tandem Repeat (STR) Data for the AmpF/STR Profiler Loci of Samples from the Malay Population in Malaysia

NCJ Number

218752

Date Published

April 2002

HTML

Mobile Phone Theft, Plastic Card and Identity Fraud: Findings From the 2005/06 British Crime Survey (Supplementary Volume 2 to Crime in England and Wales 2005/06)

NCJ Number

218843

Date Published

May 2007

PDF

Fighting Networked Terrorist Groups: Lessons From Israel

NCJ Number

218207

Journal

Studies in Conflict & Terrorism

Date Published

April 2007

Bank Robbery

NCJ Number

218074

Date Published

April 2007

Agencies

COPS

PDF | Text

Following the Money Trail: Terrorist Financing and Government Responses in Southeast Asia

NCJ Number

217698

Journal

Studies in Conflict and Terrorism

Date Published

February 2007

Dealing with Hawala: Informal Financial Centers in the Ethnic Community

NCJ Number

217408

Journal

FBI: Law Enforcement Bulletin

Date Published

February 2007

HTML

Armed Robbery: Who Commits it and Why?

NCJ Number

217152

Date Published

November 2006

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